Bath and West Finance 5 Limited

Active14653934 Private limited company
Incorporated
10 February 2023 (3 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Total exemption full
Region
South West
Address
York House 1300 Parkway North
Stoke Gifford
Bristol
BS34 8YU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
14 October 2026
Resigned Anderson, Matthew James Robert as Director
1 April 2025
Appointed Anderson, Matthew James Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 07673439
Former controllers (1)
10 February 2023
Ceased Martyn Scott Smith — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bath and West Finance 1 Limited Owns 75–100% of shares
Bath and West Finance 2 Limited Owns 75–100% of shares
Bath and West Finance 3 Limited Owns 75–100% of shares
Bath and West Finance 4 Limited Owns 75–100% of shares
Bath and West Finance 5 Limited This company Owns 75–100% of shares
Bath and West Finance 6 Limited Owns 75–100% of shares
Bath and West Finance 7 Limited Owns 75–100% of shares
Bath and West Finance 8 Limited Has significant influence or control
Bath and West Finance 9 Limited Owns 75–100% of shares
Bath and West Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£32,645
Current Ratio
92.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £2 £1,651,305
Balance sheet detail
20252024
Current Assets£1,669,451
Debtors£1,636,806
Cash£32,645£2
Creditors (< 1 year)£18,146
Net Current Assets£1,651,305
Net Assets£2
Shareholder Funds£1,651,305£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director

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